AUTONOMY SERVICE COMPANY LIMITED

AUTONOMY SERVICE COMPANY LIMITED is an active private limited company, incorporated on 3 December 2002. The nature of the business is Fund management activities. The company's registered office is on Appold Street, London. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Full. AUTONOMY SERVICE COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	9 APPOLD STREET
Address Line 2	6TH FLOOR
Post Town	LONDON
Country	ENGLAND
Postcode	EC2A 2AP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2023
Accounts Last Made Up Date	31/12/2021
Accounts Category	FULL

Confirmation Statement

Next Due Date	17/12/2024
Last Made Up Date	03/12/2023

Return

Next Due Date	31/12/2016
Last Made Up Date	03/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66300 - Fund management activities

Company Name History

From incorporation onwards:

AUTONOMY SERVICE COMPANY LIMITED

Directors

(The company's officers)

MR RICHARD MICHAEL BOLEAT

(~60 year old British national)

9 APPOLD STREET, 6TH FLOOR, LONDON, EC2A 2AP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in JERSEY

Appointed on 16/12/2022

MISS JANE EDWARDS

(~62 year old English national)

9 APPOLD STREET, 6TH FLOOR, LONDON, EC2A 2AP, ENGLAND

Current Director
Gives occupation as ECONOMIST
Usually resident in ENGLAND

Appointed on 11/04/2011

ROBERT CHARLES GIBBINS

(~54 year old British national)

9 APPOLD STREET, 6TH FLOOR, LONDON, EC2A 2AP, ENGLAND

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in SWITZERLAND

Appointed on 18/03/2003

MR RICHARD MICHAEL BOLEAT

9 APPOLD STREET, 6TH FLOOR, LONDON, EC2A 2AP, ENGLAND

Current Secretary

Appointed on 16/12/2022

Shareholders

(Persons of Significant Control)

Mr Robert Charles Gibbins

(~54 year old British national)

9, Appold Street, 6th Floor, London, EC2A 2AP, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

AUTONOMY CAPITAL RESEARCH LLP

ROBERT CHARLES GIBBINS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)